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Company Documents

DateDescription
01/09/201 September 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/08/2024 August 2020 APPLICATION FOR STRIKING-OFF

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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29/05/2029 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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07/05/197 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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25/04/1825 April 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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15/05/1715 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/02/174 February 2017 REGISTERED OFFICE CHANGED ON 04/02/2017 FROM SUITE 3 THE OLD STABLES HILLHURST FARM WESTENHANGER HYTHE KENT CT21 4HU

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/05/1522 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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26/05/1426 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1324 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1224 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/05/1131 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEWRY / 21/05/2010

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26/05/1026 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEWRY / 21/05/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/05/0926 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/05/0822 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/05/0725 May 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: FIRST FLOOR DYNA HOUSE LYMPNE INDUSTRIAL ESTATE HYTHE KENT CT21 4LR

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04/07/054 July 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/06/042 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/05/0328 May 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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25/06/0225 June 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/07/016 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/06/0119 June 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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09/06/009 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/06/993 June 1999 RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS

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03/06/993 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/08/9819 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/06/983 June 1998 RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS

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03/07/973 July 1997 REGISTERED OFFICE CHANGED ON 03/07/97 FROM: 8 LONGBRIDGE WILLESBOROUGH LEES ASHFORD KENT TN24 0TA

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25/06/9725 June 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98

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27/05/9727 May 1997 REGISTERED OFFICE CHANGED ON 27/05/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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27/05/9727 May 1997 NEW DIRECTOR APPOINTED

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27/05/9727 May 1997 DIRECTOR RESIGNED

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27/05/9727 May 1997 SECRETARY RESIGNED

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27/05/9727 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/05/9721 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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